The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    O'grady, Brendan
    Company Director born in August 1959
    Individual (32 offsprings)
    Officer
    2009-09-18 ~ now
    OF - director → CIF 0
  • 2
    Badger's Holt, Lount Road, Osbaston, Nuneaton, Warwickshire, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    6,530 GBP2023-03-31
    Person with significant control
    2018-03-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Voge, Julian Cecil Arthur
    Writer To The Signet born in February 1958
    Individual (10 offsprings)
    Officer
    2009-09-16 ~ 2009-09-18
    OF - director → CIF 0
  • 2
    15 Atholl Crescent, Edinburgh, Midlothian
    Corporate (23 parents, 720 offsprings)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2009-09-16 ~ 2009-09-18
    PE - secretary → CIF 0
  • 3
    LXB MANAGER LLP - 2013-04-25
    LXB PARTNERS LIMITED LIABILITY PARTNERSHIP - 2008-01-11
    Grafton House, Golden Square, London, England
    Dissolved corporate (2 parents, 9 offsprings)
    Officer
    2009-09-18 ~ 2018-03-31
    PE - director → CIF 0
    Person with significant control
    2016-04-06 ~ 2018-03-31
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
  • 4
    15 Atholl Crescent, Edinburgh
    Corporate (12 parents, 11 offsprings)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2009-09-16 ~ 2009-09-18
    PE - director → CIF 0
parent relation
Company in focus

IW GP LIMITED

Previous name
LXBRP GP LIMITED - 2018-04-20
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
533 GBP2020-03-31
Cash at bank and in hand
136,344 GBP2020-03-31
Current Assets
136,877 GBP2020-03-31
Net Current Assets/Liabilities
136,155 GBP2020-03-31
-668 GBP2019-03-31
Total Assets Less Current Liabilities
136,155 GBP2020-03-31
-668 GBP2019-03-31
Net Assets/Liabilities
136,155 GBP2020-03-31
-668 GBP2019-03-31
Equity
Called up share capital
1 GBP2020-03-31
1 GBP2019-03-31
Retained earnings (accumulated losses)
136,154 GBP2020-03-31
-669 GBP2019-03-31
Equity
136,155 GBP2020-03-31
-668 GBP2019-03-31
Other Debtors
4 GBP2020-03-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
600 GBP2020-03-31
600 GBP2019-03-31
Other Creditors
Amounts falling due within one year
122 GBP2020-03-31
Par Value of Share
Class 1 ordinary share
1 shares2019-04-01 ~ 2020-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2020-03-31
1 shares2019-03-31
Related profiles found in government register
  • IW GP LIMITED
    Info
    LXBRP GP LIMITED - 2018-04-20
    Registered number SC365659
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh EH3 8BP
    Private Limited Company incorporated on 2009-09-16 (15 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-16
    CIF 0
  • IW GP LIMITED
    S
    Registered number Sc365659
    Badger's Holt, Lount Road, Osbaston, Nuneaton, England, CV13 0HR
    Limited Company in Companies House England And Wales
    CIF 1
  • IW GP LIMITED
    S
    Registered number Sc365659
    C/o Brodies Llp, Capital Square, 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP
    Limited Company in Companies House, United Kingdom
    CIF 2
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    Beauport House, L'avenue De La Commune, St Peter, Jersey
    Corporate (1 parent)
    Beneficial owner
    2023-04-28 ~ now
    CIF 1 - Ownership of shares - More than 25% → OE
    CIF 1 - Has significant influence or control → OE
  • 2
    C/o Brodies Llp, Capital Square, Edinburgh
    Corporate (3 parents, 2 offsprings)
    Person with significant control
    2018-04-01 ~ now
    CIF 2 - Right to appoint or remove persons → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 3
    Badgers Holt Lount Road, Osbaston, Market Bosworth, Warwickshire, England
    Corporate (3 parents)
    Equity (Company account)
    -16,872 GBP2023-03-31
    Person with significant control
    2022-01-30 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    Rawdon House 1-3 Station Road, Ashby-de-la-zouch, England
    Corporate (4 parents)
    Equity (Company account)
    19,530 GBP2023-12-31
    Person with significant control
    2022-12-05 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 1
  • C/o Brodies Llp, Capital Square, Edinburgh
    Corporate (3 parents, 2 offsprings)
    Person with significant control
    2017-06-26 ~ 2022-03-21
    CIF 5 - Has significant influence or control → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.